Husaini Forex Private Limited
About Husaini Forex Private Limited
Data last updated: 25 July 2025
Husaini Forex Private Limited was a private limited company based in Sarita Vihar, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in forex services, a part of the broader financial services sector. Incorporated on 11 September 2019.
Registered with ROC Delhi under CIN U65990DL2019PTC354943.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Irfan and Sanjeeda Khatoon.
Office: H No – 1293 Ground Floor J.J Colony Phase – Iii Madanpur Khadar, Sarita Vihar, Delhi, India – 110076.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH No – 1293 Ground Floor J.J Colony Phase – Iii Madanpur Khadar, Sarita Vihar, Delhi, India – 110076
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
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Board of Directors of Husaini Forex Private Limited
Husaini Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan | Director | 11 Sep 2019 | 6 Years 11 Months | As last reported |
| Sanjeeda Khatoon | Director | 11 Sep 2019 | 6 Years 11 Months | As last reported |
Financials of Husaini Forex Private Limited
Ten-year financial statements for Husaini Forex Private Limited
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Charges & Borrowings Husaini Forex Private Limited
Husaini Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Husaini Forex Private Limited
View historical data on people associated with Husaini Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Husaini Forex Private Limited
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GST Compliance of Husaini Forex Private Limited
GST registrations and filing compliance for Husaini Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Husaini Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Husaini Forex Private Limited
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MSME Payment Delays by Husaini Forex Private Limited
MSME payment history for Husaini Forex Private Limited
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Subsidiaries & Group Companies of Husaini Forex Private Limited
Corporate group structure for Husaini Forex Private Limited
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MCA Filings & Documents of Husaini Forex Private Limited
MCA filings and documents for Husaini Forex Private Limited
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Recent Activity on Husaini Forex Private Limited
Frequently Asked Questions about Husaini Forex Private Limited
Husaini Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Husaini Forex Private Limited is a struck-off private limited company in the financial services sector based in Sarita Vihar, Delhi, India. It was incorporated on 11 September 2019 and is registered under CIN U65990DL2019PTC354943. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Husaini Forex Private Limited are:
- Irfan - Director
- Sanjeeda Khatoon - Director
The CIN (Corporate Identification Number) of Husaini Forex Private Limited is U65990DL2019PTC354943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Husaini Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at H No – 1293 Ground Floor J.J Colony Phase – Iii Madanpur Khadar, Sarita Vihar, Delhi, India – 110076.